Company

Bank One, N.A

Federal civil lawsuits naming Bank One, N.A.

In this index, 165 federal civil lawsuits name a party recorded as Bank One, N.A, most often as a plaintiff (119 of 165). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Real Property matters, filed between 1997 and 2012, most frequently in District Court, S.D. Mississippi. The most common causes of action are Breach of Contract, Securities, and Fair Credit Reporting Act. Frequent opposing parties include Roberson, Willis, and Thomas.

165

Lawsuits

As Defendant

119

As Plaintiff

Open

165

Terminated

1997–2012

Span

11 mo

Median Duration

10 cases/yrNamed as plaintiff in 72% of cases59% ContractNo filings since 2012

Cases by State

HI · 1

Open Cases Over Time

1997peak 62 open2012

Case Types Over Time

19972012

ContractReal PropertyCivil RightsFederal Tax / Statutory ActionsBanking / Commerce

Filings by Year

19972012

Case Types filter →

Contract98

Real Property15

Civil Rights14

Federal Tax / Statutory Actions13

Banking / Commerce10

Personal Property / Fraud7

Where Filed filter →

Frequent Opposing Parties

165 Cases — Newest First

Lloyds Tsb Bank Plc v. Bank One, N.A

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:12-cv-07263Filed 09/27/2012
Metropolitan Life v. Bank One, N.A

Contract Terminated District Court, S.D. New YorkNo. 1:12-cv-07264Filed 09/27/2012
Gregory v. Bank One, N.A

Banking / Commerce Terminated District Court, E.D. MichiganNo. 1:11-cv-14079Filed 09/19/2011
Bank One, N.A v. Michael

Real Property Terminated District Court, W.D. TexasNo. 1:06-cv-00494Filed 06/27/2006
Travelers Casualty & Surety Company of America v. Bank One, N.A

Contract Terminated District Court, N.D. IllinoisNo. 1:06-cv-01694Filed 03/28/2006
Goleski v. Bank One, N.A

Civil Rights Terminated District Court, N.D. OklahomaNo. 4:05-cv-00542Filed 09/16/2005
Bailey v. Bank One, N.A

Contract Terminated District Court, N.D. IllinoisNo. 1:05-cv-05181Filed 09/09/2005
Bank One, N.A v. Martin

Real Property Terminated District Court, M.D. PennsylvaniaNo. 1:05-cv-01066Filed 05/25/2005
Tullock v. Bank One, N.A

Contract Terminated District Court, D. IdahoNo. 1:05-cv-00153Filed 04/21/2005
Sinaiko v. Bank One, N.A

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-01000Filed 03/03/2005
Barrett v. Bank One, N.A

Banking / Commerce Terminated District Court, E.D. KentuckyFiled 10/22/2004
Bank One, N.A v. Bell

Contract Terminated District Court, D. MarylandNo. 8:04-cv-03397Filed 10/20/2004
Sullivan v. Bank One N A

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-06501Filed 10/08/2004
City of Scranton v. Bank One, N.A

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:04-cv-02148Filed 09/27/2004
Zellars v. Bank One N A

Contract Terminated District Court, S.D. TexasFiled 09/17/2004
Kessler v. Bank One N.A

Real Property Terminated District Court, S.D. OhioNo. 2:04-cv-00857Filed 09/03/2004
Bank One, N.A v. Allstate Insurance

Contract Terminated District Court, N.D. OklahomaNo. 4:04-cv-00607Filed 08/09/2004
Bank One N A v. Wallace

Civil Rights Terminated District Court, S.D. TexasNo. 4:04-cv-03131Filed 08/06/2004
Jeans v. Bank One, N.A

Personal Property / Fraud Terminated District Court, E.D. MissouriNo. 4:04-cv-00950Filed 07/26/2004
Bank One, N.A v. Martin

Real Property Terminated District Court, M.D. PennsylvaniaFiled 06/23/2004
Bank One, N.A v. M/V Last One Two

Contract Terminated District Court, S.D. FloridaNo. 1:04-cv-21432Filed 06/16/2004
Walton v. Bank One, N.A

Real Property Terminated District Court, S.D. AlabamaNo. 1:04-cv-00330Filed 05/20/2004
Bank One, N.A v. White

Contract Terminated District Court, N.D. MississippiNo. 2:04-cv-00106Filed 04/12/2004
Bank One, N.A v. Gates

Civil Rights Terminated District Court, N.D. MississippiNo. 3:04-cv-00068Filed 04/12/2004
Bank One, N.A v. Pates

Contract Terminated District Court, N.D. MississippiNo. 2:04-cv-00105Filed 04/12/2004
Bank One, N.A v. Edge

Contract Terminated District Court, N.D. MississippiNo. 3:04-cv-00069Filed 04/12/2004
Bank One, N. A v. Mathis

Contract Terminated District Court, N.D. MississippiNo. 3:04-cv-00066Filed 04/12/2004
Bank One, N.A v. Gordon

Contract Terminated District Court, S.D. MississippiNo. 2:04-cv-00145Filed 04/09/2004
Bank One, N.A v. Knight

Labor Terminated District Court, S.D. MississippiNo. 2:04-cv-00146Filed 04/09/2004
Bank One, N.A v. Weaver

Contract Terminated District Court, N.D. MississippiNo. 1:04-cv-00117Filed 04/09/2004
Bank One, N.A v. Storm

Real Property Terminated District Court, M.D. PennsylvaniaNo. 3:04-cv-00742Filed 04/06/2004
Albemarle Corporatio v. Bank One, N.A

Real Property Terminated District Court, M.D. LouisianaNo. 3:04-cv-00218Filed 04/05/2004
Bank One, N.A v. Martin

Real Property Terminated District Court, M.D. PennsylvaniaNo. 3:04-cv-00726Filed 04/05/2004
Bank One, N.A v. East Automotive

Contract Terminated District Court, S.D. MississippiNo. 5:04-cv-00047Filed 02/12/2004
Brown v. Bank One, N.A

Civil Rights Terminated District Court, N.D. OhioNo. 5:04-cv-00124Filed 01/26/2004
New York City Employees' Retir v. Bank One, N.A

Securities / Commodities Terminated District Court, S.D. New YorkFiled 12/16/2003
Bank One, N.A v. Sauer Paint & Suppli

Banking / Commerce Terminated District Court, W.D. TexasNo. 5:03-cv-01157Filed 11/21/2003
Packer v. Bank One, N.A

Banking / Commerce Terminated District Court, S.D. OhioNo. 2:03-cv-00953Filed 10/17/2003
Verrill v. Bank One, N.A

Banking / Commerce Terminated District Court, W.D. TexasNo. 6:03-cv-00323Filed 10/02/2003
Bank One N A v. Source Capital L L C

Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 6:03-cv-01774Filed 09/22/2003
Bank One N A v. Donald Custom Homes

Real Property Terminated District Court, E.D. MichiganNo. 2:03-cv-73512Filed 09/12/2003
Fowler v. Bank One, N.A

Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaNo. 4:03-cv-00633Filed 09/12/2003
Bank One, N.A v. Pse Restaurants, LLC

Contract Terminated District Court, M.D. LouisianaNo. 3:03-cv-00630Filed 08/21/2003
Farahani v. Bank One, N.A

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:03-cv-00485Filed 07/15/2003
Bank One, N.A v. K&B Capital, LLC

Contract Terminated District Court, E.D. KentuckyNo. 5:03-cv-00300Filed 07/11/2003
Bank One N A v. Berry

Contract Terminated District Court, W.D. LouisianaNo. 1:03-cv-01289Filed 07/07/2003
Bank One, N.A v. Roberson

Real Property Terminated District Court, S.D. IndianaNo. 1:03-cv-00924Filed 06/20/2003
Lloyds Tsb Bank PLC v. Bank One, N.A., Et Al

Securities / Commodities Terminated District Court, D. New JerseyFiled 06/09/2003
Lloyds Tsb Bank PLC v. Bank One, N.A

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:03-cv-02784Filed 06/09/2003
Salameh v. Bank One, N.A

Banking / Commerce Terminated District Court, M.D. LouisianaNo. 3:03-cv-00408Filed 05/22/2003

Showing 1–50 of 165